On-Chain Risk Verdict
0xd20a8319f95e6d0d649590856e4ed2d34cff3ea3
ethereum
Danger
87/100
Tainted funds
Risk signals
- Funded by Scammer wallet 0x521389…0d4017 (2 hops)ethereum2 hops warn
- Funded by Scammer wallet 0x3b5060…98c100 (2 hops)ethereum2 hops warn